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Company Name: AG GLOBAL BRAND DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05859716

Company Address:

AG GLOBAL BRAND DEVELOPMENT LTD
105 Aberdeen House
22-24 Highbury Grove
LONDON
N5 2EA


Date:

22/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on ag global brand development ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ag global brand development ltd, please click on the link below:

AG GLOBAL BRAND DEVELOPMENT LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
VAL - Valuation Report18/01/2001VAL
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
CERTNM - Change of name certificate16/02/1998CERTNM
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Annual Return07/08/2004363a
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
363x - Annual Return06/05/2006363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Allotment of securities - ordinary resolution06/08/1994ORES10
2.20 - Notice of variation of Administration Order23/08/19962.20
Other resolution15/11/1998RES13
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of Order to deal with charged property19/11/20042.18
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of order to deal with secured property05/11/20042.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Order of Court - dissolution void26/12/2002OC-DV
4.43 - Notice of final meeting of creditors07/04/20034.43
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Return by an oversea company subject to branch registration19/06/2003BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Return of alteration in the charter23/04/2002692(1)(a)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
405(1) - Notice of appointment of Receiver13/05/2001405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of closure of a branch of an oversea company05/06/1998695A(3)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
353 - Register of members19/01/1994353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Notice of Order to dispose of charged property03/11/20043.8
First Directors and secretary and intended situation of Registered Office26/05/199610
L64.06 - Directions to defer dissolution27/09/1997L64.06
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
2.2(scot) - Notice of administration order13/07/20012.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
6 - Cancellation of alteration to the objects of a company16/10/20016
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Written elective resolution06/05/2005(W)ELRES
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Redemption of shares - written resolution06/12/1993WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Directions to defer dissolution14/12/1995L64.06